curl --request GET \
  --url https://api.example.com/api/v4/kyb/verifications/{caseId} \
  --header 'ds-api-token: <api-key>'

import requests

url = "https://api.example.com/api/v4/kyb/verifications/{caseId}"

headers = {"ds-api-token": "<api-key>"}

response = requests.get(url, headers=headers)

print(response.text)

const options = {method: 'GET', headers: {'ds-api-token': '<api-key>'}};

fetch('https://api.example.com/api/v4/kyb/verifications/{caseId}', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://api.example.com/api/v4/kyb/verifications/{caseId}",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "GET",
  CURLOPT_HTTPHEADER => [
    "ds-api-token: <api-key>"
  ],
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

import (
	"fmt"
	"net/http"
	"io"
)

func main() {

	url := "https://api.example.com/api/v4/kyb/verifications/{caseId}"

	req, _ := http.NewRequest("GET", url, nil)

	req.Header.Add("ds-api-token", "<api-key>")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.get("https://api.example.com/api/v4/kyb/verifications/{caseId}")
  .header("ds-api-token", "<api-key>")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://api.example.com/api/v4/kyb/verifications/{caseId}")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Get.new(url)
request["ds-api-token"] = '<api-key>'

response = http.request(request)
puts response.read_body

{
  "code": "case_not_found",
  "message": "Case not found"
}

{
  "id": "019f179b-0fa7-72c8-818e-819652540477",
  "public_id": "KYBC8274B9CF4907859",
  "organization_id": "o6e501dc4d3c6d9a4",
  "applicant_id": "019f1383-8f38-7d31-b921-39310a19b444",
  "external_id": "bolt-merchant-123",
  "company_name": "Acme Holdings Inc.",
  "country": "US",
  "status": "rejected",
  "stage": "manual_review",
  "risk_level": "High",
  "is_sandbox": false,
  "created_at": "2026-07-01T08:10:00Z",
  "submitted_at": "2026-07-01T08:15:00Z",
  "company": {
    "legal_name": "Acme Holdings Inc.",
    "form_type": "US - Limited Liability Company (LLC)",
    "entity_type": "Limited Liability Company (LLC)",
    "registration_type": "EIN",
    "registration_number": "16-1782204",
    "country": "US",
    "state": "NY",
    "representative_name": "Joe Marrano",
    "representative_email": "joe@acme.com"
  },
  "form_progress": {
    "sections_completed": 8,
    "sections_total": 8,
    "sections": [
      {
        "key": "business",
        "title": "Business details",
        "state": "completed"
      },
      {
        "key": "registration",
        "title": "Business registration",
        "state": "completed"
      },
      {
        "key": "address_contact",
        "title": "Business address",
        "state": "completed"
      },
      {
        "key": "representative",
        "title": "Representative",
        "state": "completed"
      },
      {
        "key": "kyc",
        "title": "KYC",
        "state": "completed"
      },
      {
        "key": "people",
        "title": "Beneficial owners",
        "state": "completed"
      },
      {
        "key": "volume_banking",
        "title": "Volumes & banking",
        "state": "completed"
      },
      {
        "key": "documents",
        "title": "Documents",
        "state": "completed"
      }
    ]
  },
  "checks_summary": {
    "expected": 9,
    "completed": 7,
    "passed": 5,
    "review": 2,
    "failed": 0,
    "errored": 0,
    "checks": [
      {
        "type": "registry",
        "status": "completed",
        "severity": "low",
        "verdict": "active",
        "completed_at": "2026-07-01T08:16:05Z"
      },
      {
        "type": "tin",
        "status": "completed",
        "severity": "medium",
        "verdict": "not_issued",
        "completed_at": "2026-07-01T08:16:07Z"
      },
      {
        "type": "document_verification",
        "status": "completed",
        "severity": "low",
        "verdict": "verified",
        "completed_at": "2026-07-01T08:16:31Z"
      },
      {
        "type": "aml_company",
        "status": "completed",
        "severity": "medium",
        "verdict": "potential_match",
        "completed_at": "2026-07-01T08:16:12Z"
      },
      {
        "type": "aml_person",
        "status": "completed",
        "severity": "low",
        "verdict": "no_hits",
        "completed_at": "2026-07-01T08:16:14Z",
        "instances": {
          "expected": 3,
          "completed": 3
        }
      },
      {
        "type": "doc_manipulation",
        "status": "in_progress",
        "severity": "low",
        "verdict": "authentic",
        "completed_at": "2026-07-01T08:16:40Z",
        "instances": {
          "expected": 8,
          "completed": 3
        }
      },
      {
        "type": "cross_check",
        "status": "pending"
      },
      {
        "type": "kyc",
        "status": "completed",
        "severity": "low",
        "verdict": "verified",
        "completed_at": "2026-07-01T08:16:45Z"
      },
      {
        "type": "website_triage",
        "status": "completed",
        "severity": "low",
        "verdict": "legitimate",
        "completed_at": "2026-07-01T08:16:50Z"
      }
    ]
  },
  "application": {
    "id": "019f179b-0fa7-72c8-818e-819652540477",
    "status": "under_review",
    "sections": [
      {
        "key": "business",
        "title": "Business details",
        "kind": "fields",
        "fields": [
          {
            "key": "legal_name",
            "label": "Legal Business Name",
            "type": "text",
            "required": true,
            "value": "Acme Holdings Inc",
            "editable": false
          },
          {
            "key": "dba",
            "label": "DBA (Doing Business As)",
            "type": "text",
            "required": false,
            "value": "Acme Capital",
            "editable": false
          },
          {
            "key": "entity_type",
            "label": "Entity Type",
            "type": "select",
            "required": true,
            "value": "Corporation",
            "editable": false
          },
          {
            "key": "form_type",
            "label": "Federal Tax Classification",
            "type": "select",
            "required": true,
            "value": "C-Corporation",
            "editable": false
          }
        ]
      },
      {
        "key": "registration",
        "title": "Business registration",
        "kind": "fields",
        "fields": [
          {
            "key": "registration_type",
            "label": "Business Registration Type",
            "type": "select",
            "required": true,
            "value": "EIN",
            "editable": false
          },
          {
            "key": "registration_type_other",
            "label": "Specify registration type",
            "type": "text",
            "required": false,
            "value": null,
            "editable": false
          },
          {
            "key": "registration_number",
            "label": "Registration Number",
            "type": "text",
            "required": true,
            "value": "36-2382580",
            "editable": false
          },
          {
            "key": "industry_type",
            "label": "Industry Type",
            "type": "select",
            "required": true,
            "value": "General Retail",
            "editable": false
          },
          {
            "key": "mcc",
            "label": "Merchant Category Code (MCC)",
            "type": "select",
            "required": true,
            "value": "5999 - MISCELLANEOUS AND SPECIALTY RETAIL STORES",
            "editable": false
          },
          {
            "key": "incorporation_date",
            "label": "Date of Incorporation",
            "type": "date",
            "required": true,
            "value": "2022-03-15",
            "editable": false
          },
          {
            "key": "website",
            "label": "Company Website",
            "type": "text",
            "required": true,
            "value": "https://acme.example",
            "editable": false
          }
        ]
      },
      {
        "key": "address_contact",
        "title": "Business address",
        "kind": "fields",
        "fields": [
          {
            "key": "reg_address_street",
            "label": "Street address",
            "type": "text",
            "required": true,
            "value": "123 Main Street",
            "editable": false
          },
          {
            "key": "reg_address_city",
            "label": "City",
            "type": "text",
            "required": true,
            "value": "Dover",
            "editable": false
          },
          {
            "key": "reg_address_state",
            "label": "State / Region",
            "type": "text",
            "required": true,
            "value": "DE",
            "editable": false
          },
          {
            "key": "reg_address_postal",
            "label": "ZIP / Postal code",
            "type": "text",
            "required": true,
            "value": "19901",
            "editable": false
          },
          {
            "key": "reg_address_country",
            "label": "Country",
            "type": "country",
            "required": true,
            "value": "US",
            "editable": false
          },
          {
            "key": "operating_same_as_reg",
            "label": "Same as registered address",
            "type": "bool",
            "required": false,
            "value": true,
            "editable": false
          },
          {
            "key": "op_address_street",
            "label": "Street address",
            "type": "text",
            "required": false,
            "value": null,
            "editable": false
          },
          {
            "key": "op_address_city",
            "label": "City",
            "type": "text",
            "required": false,
            "value": null,
            "editable": false
          },
          {
            "key": "op_address_state",
            "label": "State / Region",
            "type": "text",
            "required": false,
            "value": null,
            "editable": false
          },
          {
            "key": "op_address_postal",
            "label": "ZIP / Postal code",
            "type": "text",
            "required": false,
            "value": null,
            "editable": false
          },
          {
            "key": "op_address_country",
            "label": "Country",
            "type": "country",
            "required": false,
            "value": null,
            "editable": false
          }
        ]
      },
      {
        "key": "representative",
        "title": "Authorized representative",
        "kind": "fields",
        "fields": [
          {
            "key": "rep_full_name",
            "label": "Full Name",
            "type": "text",
            "required": true,
            "value": "John Doe",
            "editable": false
          },
          {
            "key": "rep_dob",
            "label": "Date of Birth",
            "type": "date",
            "required": true,
            "value": "1980-06-01",
            "editable": false
          },
          {
            "key": "rep_job_title",
            "label": "Job Title",
            "type": "select",
            "required": false,
            "value": "Chief Executive Officer (CEO)",
            "editable": false
          },
          {
            "key": "rep_email",
            "label": "Email Address",
            "type": "email",
            "required": true,
            "value": "john@acme.example",
            "editable": false
          },
          {
            "key": "rep_mobile",
            "label": "Mobile Number",
            "type": "text",
            "required": true,
            "value": "+1-302-555-0100",
            "editable": false
          },
          {
            "key": "rep_citizenship",
            "label": "Citizenship / Residency",
            "type": "select",
            "required": true,
            "value": "U.S. citizen",
            "editable": false
          },
          {
            "key": "rep_ssn",
            "label": "SSN / Tax ID",
            "type": "text",
            "required": true,
            "value": "***-**-1234",
            "editable": false
          },
          {
            "key": "rep_address_street",
            "label": "Street address",
            "type": "text",
            "required": true,
            "value": "1 Main St",
            "editable": false
          },
          {
            "key": "rep_address_city",
            "label": "City",
            "type": "text",
            "required": true,
            "value": "Dover",
            "editable": false
          },
          {
            "key": "rep_address_state",
            "label": "State / Region",
            "type": "text",
            "required": true,
            "value": "DE",
            "editable": false
          },
          {
            "key": "rep_address_postal",
            "label": "ZIP / Postal code",
            "type": "text",
            "required": true,
            "value": "19901",
            "editable": false
          },
          {
            "key": "rep_address_country",
            "label": "Country",
            "type": "country",
            "required": true,
            "value": "US",
            "editable": false
          }
        ]
      },
      {
        "key": "people",
        "title": "Beneficial owners",
        "kind": "parties",
        "owners": [
          {
            "id": "019f1384-9a3c-7d31-b921-39310a19b666",
            "applicant_id": null,
            "full_name": "Jane Smith",
            "dob": "1985-04-12",
            "email": "jane@acme.example",
            "mobile": "+1-302-555-0148",
            "role": "Beneficial Owner (≥25%)",
            "ownership_pct": 60,
            "citizenship": "U.S. citizen",
            "ssn": "***-**-5678",
            "address_street": "2 Oak Ave",
            "address_city": "Dover",
            "address_state": "DE",
            "address_postal": "19901",
            "address_country": "US",
            "editable": false,
            "documents": []
          }
        ]
      },
      {
        "key": "volume_banking",
        "title": "Volume & banking",
        "kind": "fields",
        "fields": [
          {
            "key": "annual_volume",
            "label": "Annual transactional value",
            "type": "select",
            "required": true,
            "value": "$1,000,000 - $5,000,000",
            "editable": false
          },
          {
            "key": "avg_transaction_volume",
            "label": "Average transaction volume",
            "type": "select",
            "required": true,
            "value": "$2,000 - $10,000",
            "editable": false
          },
          {
            "key": "highest_transaction_value",
            "label": "Highest transaction value",
            "type": "select",
            "required": true,
            "value": "$25,000 - $100,000",
            "editable": false
          },
          {
            "key": "bank_name",
            "label": "Bank Name",
            "type": "text",
            "required": true,
            "value": "Big Bank NA",
            "editable": false
          },
          {
            "key": "account_number",
            "label": "Account Number",
            "type": "text",
            "required": true,
            "value": "****6789",
            "editable": false
          },
          {
            "key": "routing_number",
            "label": "Routing Number",
            "type": "text",
            "required": true,
            "value": "021000021",
            "editable": false
          }
        ]
      },
      {
        "key": "documents",
        "title": "Documents",
        "kind": "documents",
        "documents": [
          {
            "key": "tax",
            "label": "Tax identification",
            "required": true,
            "editable": false,
            "multiple": false,
            "options": [
              "IRS EIN Confirmation Letter",
              "W-9 Form",
              "ITIN Assignment Letter",
              "Federal Tax Return"
            ],
            "documents": [
              {
                "id": "019c9c40-1a2b-7aa4-a5c0-abc123def789",
                "type": "IRS EIN Confirmation Letter",
                "filename": "ein_letter.pdf",
                "editable": false,
                "created_at": "2026-07-01T08:04:30Z"
              }
            ]
          },
          {
            "key": "bank",
            "label": "Bank account / payout",
            "required": true,
            "editable": false,
            "multiple": false,
            "options": [
              "Bank Statement",
              "ACH / Direct Deposit Authorization"
            ],
            "documents": []
          },
          {
            "key": "registration",
            "label": "Certificate of Registration / Incorporation",
            "required": true,
            "editable": false,
            "multiple": false,
            "options": [
              "Certificate of Registration / Incorporation"
            ],
            "documents": [
              {
                "id": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
                "type": "Certificate of Registration / Incorporation",
                "filename": "cert_of_inc.pdf",
                "editable": false,
                "created_at": "2026-07-01T08:04:00Z"
              }
            ]
          },
          {
            "key": "operating_agreement",
            "label": "Operating Agreement",
            "note": "Required for LLCs and partnerships",
            "required": false,
            "editable": false,
            "multiple": false,
            "options": [
              "Operating Agreement"
            ],
            "documents": []
          },
          {
            "key": "pci",
            "label": "PCI SAQ",
            "required": true,
            "editable": false,
            "multiple": false,
            "options": [
              "SAQ A",
              "SAQ A-EP",
              "SAQ D"
            ],
            "documents": []
          },
          {
            "key": "additional",
            "label": "Additional documents",
            "required": false,
            "editable": false,
            "multiple": true,
            "options": [
              "Other"
            ],
            "documents": []
          }
        ]
      }
    ]
  },
  "checks": [
    {
      "id": "019f1a00-0000-7000-8000-000000000001",
      "type": "registry",
      "subject_kind": "company",
      "status": "completed",
      "severity": "low",
      "verdict": "active",
      "response": {
        "message": "",
        "results": [
          {
            "address_match": true,
            "agent_is_commercial": true,
            "agent_resigned": false,
            "ai_confidence_level": 98.5,
            "ar_standing": "Current",
            "assumed_business_names": [
              {
                "effective_date": "2023-01-10",
                "joint_venture": false,
                "sos_id": "DBA-99",
                "status": "Active",
                "title": "ACME CAPITAL",
                "type": "DBA"
              }
            ],
            "base_info": {
              "associated_persons": [
                {
                  "address": {
                    "city": "Dover",
                    "country": "US",
                    "postal_code": "19901",
                    "state_or_province": "DE",
                    "street": "1 Main St"
                  },
                  "current": "true",
                  "email": "jane@acme.example",
                  "name": "Jane Smith",
                  "phone": "+1-302-555-0100",
                  "role": "CEO"
                }
              ],
              "company_name": "ACME HOLDINGS INC.",
              "company_type": "Corporation",
              "jurisdiction": "DE",
              "registered_address": {
                "city": "DOVER",
                "country": "US",
                "postal_code": "19904",
                "state_or_province": "DE",
                "street": "850 NEW BURTON ROAD SUITE 201"
              },
              "registration_date": "3/15/2022",
              "registration_number": "7654321",
              "status": "Good Standing"
            },
            "confidence_level": 100,
            "documents": [
              {
                "date": "3/15/2022",
                "name": "Certificate of Incorporation",
                "url": "https://.../doc/123"
              }
            ],
            "ein": "36-2382580",
            "email": "contact@acme.example",
            "entity_sub_type": "Domestic",
            "full_data_count": {
              "assumed_business_names_count": 1,
              "documents_count": 1,
              "history_count": 1,
              "officers_count": 1,
              "ucc_data_count": 1
            },
            "history": [
              {
                "changes": [
                  {
                    "action": "Modified",
                    "changed_from": "OLD AGENT LLC",
                    "changed_to": "CORPORATION SERVICE COMPANY",
                    "name": "Registered Agent"
                  }
                ],
                "date": "2024-02-01",
                "name": "Amendment"
              }
            ],
            "industry": "Holding companies",
            "mailing_address": {
              "city": "Dover",
              "country": "US",
              "postal_code": "19903",
              "state_or_province": "DE",
              "street": "PO Box 5"
            },
            "next_report_due_date": "2027-03-01",
            "normalized_filing_date": "2022-03-15T00:00:00.000Z",
            "normalized_status": "active",
            "phone_number": "+1-302-555-0148",
            "registered_agent": {
              "address": {
                "city": "WILMINGTON",
                "country": "US",
                "postal_code": "19808",
                "state_or_province": "DE",
                "street": "251 LITTLE FALLS DRIVE"
              },
              "name": "CORPORATION SERVICE COMPANY"
            },
            "sos_id": "7654321",
            "state_of_formation": "DE",
            "ucc_data": [
              {
                "debtors": [
                  {
                    "city": "Dover",
                    "name": "ACME HOLDINGS INC.",
                    "state": "DE",
                    "street": "1 Main St",
                    "zip": "19904"
                  }
                ],
                "file_number": "2023-1234567",
                "filing_date": "2023-06-01",
                "image_url": "https://.../ucc/123",
                "lapse_date": "2028-06-01",
                "secured_parties": [
                  {
                    "city": "New York",
                    "name": "BIG BANK NA",
                    "state": "NY",
                    "street": "100 Bank St",
                    "zip": "10001"
                  }
                ],
                "status": "Active",
                "type": "Original"
              }
            ],
            "url": "https://icis.corp.delaware.gov/Ecorp/EntitySearch/..."
          }
        ]
      },
      "completed_at": "2026-07-01T08:15:30Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000002",
      "type": "tin",
      "subject_kind": "company",
      "status": "completed",
      "severity": "low",
      "verdict": "match",
      "response": {
        "message": "",
        "result": {
          "irs_code": 7,
          "irs_reason": "TIN and Name combination matches IRS EIN records",
          "irs_service_status": "available",
          "last_irs_check_date": "2026-07-01",
          "name": "ACME HOLDINGS INC.",
          "status": "TIN Matched",
          "tin": "362382580"
        }
      },
      "completed_at": "2026-07-01T08:15:20Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000003",
      "type": "document_verification",
      "subject_kind": "company",
      "status": "completed",
      "severity": "low",
      "verdict": "verified",
      "response": {
        "case_id": "019f179b-0fa7-72c8-818e-819652540477",
        "result": {
          "document_results": [
            {
              "document": {
                "doc_path": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
                "document_type": "KybCertificateOfIncorporation"
              },
              "errors": [],
              "extracted_shareholders": [
                {
                  "country": "US",
                  "first_name": "John",
                  "last_name": "Doe",
                  "name": "John Doe"
                }
              ],
              "message": "",
              "status": "VERIFIED"
            }
          ],
          "extracted_company_info": {
            "address": "123 Main St, Dover, DE 19901",
            "company_name": "Acme Holdings Inc.",
            "jurisdiction": "US"
          },
          "message": "",
          "status": "VERIFIED"
        },
        "verification_id": "019f179b-0fa7-72c8-818e-819652540477"
      },
      "completed_at": "2026-07-01T08:15:45Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000004",
      "type": "doc_manipulation",
      "subject_kind": "document",
      "subject_ref": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
      "status": "completed",
      "severity": "low",
      "verdict": "authentic",
      "response": {
        "case_id": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
        "confidence": 0.96,
        "document_id": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
        "error_code": "PROCESSING_ERROR",
        "error_message": "",
        "page_count": 1,
        "pages": [
          {
            "checks_skipped": [],
            "confidence": 0.96,
            "document_type_detected": "corporate document",
            "flags": [
              {
                "category": "METADATA",
                "check_id": "M01",
                "confidence": 0.99,
                "evidence": "Creation and modification timestamps are consistent.",
                "result": "PASS",
                "severity": "LOW"
              }
            ],
            "language_detected": "en",
            "page_number": 1,
            "page_verdict": "AUTHENTIC",
            "processing_notes": "",
            "risk_score": 8,
            "submission_method_detected": "scanned PDF",
            "summary": "No signs of manipulation detected."
          }
        ],
        "risk_score": 8,
        "verdict": "AUTHENTIC",
        "verification_id": "019f179b-0fa7-72c8-818e-819652540477"
      },
      "completed_at": "2026-07-01T08:16:00Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000005",
      "type": "doc_manipulation",
      "subject_kind": "document",
      "subject_ref": "019c9c40-1a2b-7aa4-a5c0-abc123def789",
      "status": "completed",
      "severity": "low",
      "verdict": "authentic",
      "response": {
        "case_id": "019c9c40-1a2b-7aa4-a5c0-abc123def789",
        "confidence": 0.98,
        "document_id": "019c9c40-1a2b-7aa4-a5c0-abc123def789",
        "error_code": "PROCESSING_ERROR",
        "error_message": "",
        "page_count": 1,
        "pages": [
          {
            "checks_skipped": [],
            "confidence": 0.98,
            "document_type_detected": "corporate document",
            "flags": [
              {
                "category": "METADATA",
                "check_id": "M01",
                "confidence": 0.99,
                "evidence": "Creation and modification timestamps are consistent.",
                "result": "PASS",
                "severity": "LOW"
              }
            ],
            "language_detected": "en",
            "page_number": 1,
            "page_verdict": "AUTHENTIC",
            "processing_notes": "",
            "risk_score": 5,
            "submission_method_detected": "scanned PDF",
            "summary": "No signs of manipulation detected."
          }
        ],
        "risk_score": 5,
        "verdict": "AUTHENTIC",
        "verification_id": "019f179b-0fa7-72c8-818e-819652540477"
      },
      "completed_at": "2026-07-01T08:16:05Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000006",
      "type": "doc_manipulation",
      "subject_kind": "document",
      "subject_ref": "019c9c41-3c4d-7aa4-a5c0-abc123defabc",
      "status": "completed",
      "severity": "low",
      "verdict": "authentic",
      "response": {
        "case_id": "019c9c41-3c4d-7aa4-a5c0-abc123defabc",
        "confidence": 0.99,
        "document_id": "019c9c41-3c4d-7aa4-a5c0-abc123defabc",
        "error_code": "PROCESSING_ERROR",
        "error_message": "",
        "page_count": 1,
        "pages": [
          {
            "checks_skipped": [],
            "confidence": 0.99,
            "document_type_detected": "corporate document",
            "flags": [
              {
                "category": "METADATA",
                "check_id": "M01",
                "confidence": 0.99,
                "evidence": "Creation and modification timestamps are consistent.",
                "result": "PASS",
                "severity": "LOW"
              }
            ],
            "language_detected": "en",
            "page_number": 1,
            "page_verdict": "AUTHENTIC",
            "processing_notes": "",
            "risk_score": 3,
            "submission_method_detected": "scanned PDF",
            "summary": "No signs of manipulation detected."
          }
        ],
        "risk_score": 3,
        "verdict": "AUTHENTIC",
        "verification_id": "019f179b-0fa7-72c8-818e-819652540477"
      },
      "completed_at": "2026-07-01T08:16:10Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000007",
      "type": "aml_company",
      "subject_kind": "company",
      "status": "completed",
      "severity": "low",
      "verdict": "no_hits",
      "response": {
        "data": [],
        "max_risk_score": "Low",
        "requested_name": "Acme Holdings Inc.",
        "search_uuid": "019f1a00-0000-7000-8000-000000000007"
      },
      "completed_at": "2026-07-01T08:16:20Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000008",
      "type": "aml_person",
      "subject_kind": "owner",
      "subject_ref": "019f1383-8f38-7d31-b921-39310a19b444",
      "status": "completed",
      "severity": "medium",
      "verdict": "potential_match",
      "response": {
        "data": [
          {
            "annotation": "Politically exposed person – former government official.",
            "fields": {
              "addresses": [
                {
                  "country": "United States"
                }
              ],
              "citizenships": [
                "US"
              ],
              "dates_of_birth": [
                "1987-12-24"
              ],
              "names": [
                {
                  "full_name": "John Doe",
                  "lang": "en"
                }
              ],
              "political_roles": [
                {
                  "country": "US",
                  "title": "Former Deputy Minister"
                }
              ],
              "sources": [
                {
                  "last_updated": "2025-10-01",
                  "name": "US Consolidated Sanctions List"
                }
              ]
            },
            "importance_score": 87,
            "risk_score": "Medium",
            "risk_score_value": 3.5,
            "search_metadata": {
              "country_matched": true,
              "date_of_birth_matched": false,
              "match_level": "MEDIUM"
            },
            "tags": [
              "PEP",
              "Finance"
            ],
            "type": "Person",
            "updated_at": "2025-10-20T15:45:00Z",
            "uuid": "a123-45b6-78c9-0123"
          }
        ],
        "max_risk_score": "Medium",
        "requested_name": "John Doe",
        "search_uuid": "019f1a00-0000-7000-8000-000000000008"
      },
      "completed_at": "2026-07-01T08:16:25Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-000000000009",
      "type": "aml_person",
      "subject_kind": "owner",
      "subject_ref": "019f1384-9a3c-7d31-b921-39310a19b666",
      "status": "completed",
      "severity": "low",
      "verdict": "no_hits",
      "response": {
        "data": [],
        "max_risk_score": "No_Risk",
        "requested_name": "Jane Smith",
        "search_uuid": "019f1a00-0000-7000-8000-000000000009"
      },
      "completed_at": "2026-07-01T08:16:30Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-00000000000a",
      "type": "cross_check",
      "subject_kind": "case",
      "status": "completed",
      "severity": "medium",
      "verdict": "partial_match",
      "response": {
        "fields": [
          {
            "axis": "widget_vs_registry",
            "document_value": "Acme Holdings Inc.",
            "field": "legal_name",
            "level": "MATCH",
            "registry_value": "ACME HOLDINGS INC.",
            "widget_value": "Acme Holdings Inc"
          },
          {
            "document_value": "7654321",
            "field": "registration_number",
            "level": "MATCH",
            "registry_value": "7654321",
            "widget_value": "7654321"
          },
          {
            "axis": "widget_vs_registry",
            "document_value": "123 Main St, Dover, DE 19901",
            "field": "registered_address",
            "level": "SOFT_MISMATCH",
            "registry_value": "850 New Burton Rd Ste 201, Dover, DE",
            "widget_value": "123 Main Street, Dover, DE"
          }
        ],
        "overall": "has_soft_mismatch"
      },
      "completed_at": "2026-07-01T08:16:40Z"
    },
    {
      "id": "019f17b0-6c4e-72c8-818e-819652540911",
      "type": "kyc",
      "subject_kind": "person",
      "subject_ref": "019f1383-8f38-7d31-b921-39310a19b444",
      "status": "completed",
      "severity": "low",
      "verdict": "verified",
      "completed_at": "2026-07-01T08:16:45Z"
    },
    {
      "id": "019f1a00-0000-7000-8000-00000000000b",
      "type": "website_triage",
      "subject_kind": "company",
      "status": "completed",
      "severity": "low",
      "verdict": "legitimate",
      "response": {
        "result": {
          "business_match": "WEBSITE_BUSINESS_MATCH_MATCH",
          "classified": true,
          "content_inspected": true,
          "domain": "acme.example",
          "http_status": 200,
          "mcc_match": "WEBSITE_MCC_MATCH_CORROBORATED",
          "observed_category": "general retail storefront",
          "outcome": "WEBSITE_TRIAGE_OUTCOME_LEGITIMATE",
          "page_title": "Acme Holdings — Retail",
          "site_type": "WEBSITE_SITE_TYPE_LIVE",
          "summary": "Retail storefront consistent with the declared business.",
          "url": "https://acme.example"
        },
        "status": "KYB_CHECK_STATUS_OK"
      },
      "completed_at": "2026-07-01T08:16:50Z"
    }
  ],
  "documents": [
    {
      "document_id": "019c9c39-0b8a-7aa4-a5c0-abc123def456",
      "document_type": "Certificate of Registration / Incorporation",
      "file_name": "cert_of_inc.pdf",
      "check_ref": "019f1a00-0000-7000-8000-000000000004"
    },
    {
      "document_id": "019c9c40-1a2b-7aa4-a5c0-abc123def789",
      "document_type": "IRS EIN Confirmation Letter",
      "file_name": "ein_letter.pdf",
      "check_ref": "019f1a00-0000-7000-8000-000000000005"
    },
    {
      "document_id": "019c9c41-3c4d-7aa4-a5c0-abc123defabc",
      "document_type": "Passport",
      "file_name": "owner_passport.jpg",
      "owner_id": "019f1383-8f38-7d31-b921-39310a19b444",
      "check_ref": "019f1a00-0000-7000-8000-000000000006"
    }
  ],
  "persons": [
    {
      "owner_id": "019f1383-8f38-7d31-b921-39310a19b444",
      "full_name": "John Doe",
      "role": "representative",
      "citizenship": "US",
      "aml_check_ref": "019f1a00-0000-7000-8000-000000000008",
      "kyc_status": "passed",
      "kyc_verification_status": "verified",
      "kyc_check_ref": "019f17b0-6c4e-72c8-818e-819652540911"
    },
    {
      "owner_id": "019f1384-9a3c-7d31-b921-39310a19b666",
      "full_name": "Jane Smith",
      "role": "beneficial_owner",
      "citizenship": "US",
      "ownership_pct": 60,
      "aml_check_ref": "019f1a00-0000-7000-8000-000000000009"
    }
  ]
}